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NORTH STAFFORDSHIRE HUNT CLUB LIMITED

Learn more about NORTH STAFFORDSHIRE HUNT CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O HOWSONS WINTON HOUSE, STOKE ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 2RW

NORTH STAFFORDSHIRE HUNT CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00291227
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.08.15
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 7
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.21
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
£2.95
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DIRECTOR APPOINTED MR JOHN STEPHEN FURNIVAL
Form type: AP01
Date: 2013.04.18
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DIRECTOR APPOINTED MR JOHN GILBERT TELLWRIGHT
Form type: AP01
Date: 2013.04.18
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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APPOINTMENT TERMINATED, SECRETARY REGINALD HOWLE
Form type: TM02
Date: 2013.03.28
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SECRETARY APPOINTED JAMES PHILIP EYRE-WALKER
Form type: AP03
Date: 2013.03.28
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM MALLARD / 05/12/2012
Form type: CH01
Date: 2012.12.05
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CARTER
Form type: TM01
Date: 2012.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM MELLARD / 07/08/2012
Form type: CH01
Date: 2012.08.07
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APPOINTMENT TERMINATED, DIRECTOR THOMAS GREGORY
Form type: TM01
Date: 2012.06.01
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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APPOINTMENT TERMINATED, DIRECTOR PETER TELLWRIGHT
Form type: TM01
Date: 2011.03.04
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DIRECTOR APPOINTED JAMES PHILIP EYRE-WALKER
Form type: AP01
Date: 2011.03.04
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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ALTER ARTICLES 26/01/2009
Form type: RES01
Date: 2010.02.19
£2.95
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2008 FROM, 68 LIVERPOOL ROAD, STOKE ON TRENT, ST4 1BG
Form type: 287
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.18
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
Child documents:
Document type: ANNOTATION
Date: 2006.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.23
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
Child documents:
Document type: ANNOTATION
Date: 2005.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.01
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
Child documents:
Document type: ANNOTATION
Date: 2003.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
Child documents:
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.22
Child documents:
Document type: ANNOTATION
Date: 1999.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
Child documents:
Document type: ANNOTATION
Date: 1997.04.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.08

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Company directors and board members:

JAMES PHILIP EYRE-WALKER (current)
Secretary, 2013.02.01
C/O HOWSONS WINTON HOUSE STOKE ROAD , STOKE ON TRENT
ST4 2RW, STAFFORDSHIRE
ENGLAND
JAMES PHILIP EYRE-WALKER (current)
Director, CHARTERED ACCOUNTANT, 2011.03.03
BROOK END CHURCH STREET HINSTOCK , MARKET DRAYTON
TF92TF, SHROPSHIRE
JOHN STEPHEN FURNIVAL (current)
Director, 2013.02.28
MADELEY MANOR FARM MANOR ROAD MADELEY , NR CREWE
CW3 9HU, CHESHIRE
ENGLAND
ANNE CATHERINE HARTLEY (current)
Director, PARTNER, 2007.01.15
HURST FARM GREAT BRIDGEFORD , STAFFORD
ST18 9PS, STAFFORDSHIRE
REGINALD JOHN HOWLE (current)
Director, FARMER, 1991.02.06
LEA HEAD MANOR ASTON , MARKET DRAYTON
TF9 4JA, SHROPSHIRE
CHRISTOPHER WILLIAM MELLARD (current)
Director, STEEL STOCKHOLDER, 1998.06.01
MARSH FARM OFFLEY MARSH, BISHOPS OFFLEY , STAFFORD
ST21 6HE, STAFFORDSHIRE
JOHN GILBERT TELLWRIGHT (current)
Director, 2013.02.28
1ST FLOOR FLAT EMBERTON HOUSE 36 BORTHWICK STREET , BATH
BA2 6PA
ENGLAND
WILLIAM KIRKLAND TELLWRIGHT (current)
Director, PROPERTY DEVELOPMENT EXECUTIVE, 1991.02.06
BRADLEY FARM LOSTFORD , MARKET DRAYTON
TF9 3QN, SALOP
REGINALD JOHN HOWLE (resigned)
Secretary, 1991.02.06 - 2013.02.01
LEA HEAD MANOR ASTON , MARKET DRAYTON
TF9 4JA, SHROPSHIRE
JOHN STANLEY BOURNE (resigned)
Director, COMPANY DIRECTOR, 1991.02.06 - 2006.01.16
INNER RING FROGMORE ROAD , MARKET DRAYTON
TF9 3AU, SHROPSHIRE
THOMAS MARK CARTER (resigned)
Director, LAND AGENT, 1991.02.06 - 2012.02.23
BROOK HOUSE FARM ECCLESHALL , STAFFORD
ST21 6NE
THOMAS STANLEY FURNIVAL (resigned)
Director, FARMER, 1992.02.12 - 2007.01.15
MANOR HOLDINGS MADELEY , CREWE
CW3 9PT, CHESHIRE
JOHN STRINGER GODDARD (resigned)
Director, COMPANY DIRECTOR, 1991.02.06 - 1997.01.24
CAMPHILL BALDWINS GATE , NEWCASTLE
ST5 5ES, STAFFORDSHIRE
THOMAS RAYMOND GREGORY (resigned)
Director, SOLICITOR, 2006.01.16 - 2012.05.22
COPELANDS MEADOW FARM THE HOLLANDS BIDDULPH MOOR , STOKE ON TRENT
ST8 7LE
ARTHUR ROGER HEWITT (resigned)
Director, COMPANY DIRECTOR, 1991.02.06 - 1992.02.12
WHITE HOUSE DUCKINGTON , MALPAS
SY14 8LH, CHESHIRE
PETER THAIN TELLWRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.02.06 - 2011.03.03
TYRLEY CASTLE , MARKET DRAYTON
TF9 2AA, SHROPSHIRE
Date 2013.09.30
Fixed Assets £ 28,619
Tangible Fixed Assets £ 28,619
Current Assets £ 12,380
Debtors £ 1,264
Shareholder Funds £ 39,842
Profit Loss Account Reserve £ 39,835
Called Up Share Capital £ 7
Net Assets Liabilities Including Pension Asset Liability £ 39,842
Net Current Assets Liabilities £ 11,223
Creditors Due Within One Year £ 1,157
Cash Bank In Hand £ 11,116
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 7

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Information about the Private Limited Company NORTH STAFFORDSHIRE HUNT CLUB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data